| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：123235 | 债券简称：亿田转债 | | 浙江亿田智能厨电股份有限公司 关于召开2026年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号—创业板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026年2月2日14：00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026年 2月2日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为2026年2月2日9:15至15:00的任意时间。 5、会议的召开方式：现场 ...

证券代码：300911 证券简称：亿田智能 公告编号：2026-002 债券代码：123235 债券简称：亿田转债 浙江亿田智能厨电股份有限公司 第三届董事会第二十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）上披 露的《关于 2026 年度日常关联交易预计的公告》。 公司 2026 年第一次独立董事专门会议对该事项已审议并一致同意，保荐机 构财通证券股份有限公司对此发表了同意的核查意见。 表决结果：4 票同意，0 票反对，0 票弃权。其中关联董事孙伟勇先生、陈 月华女士、孙吉先生已回避表决。 2、审议通过了《关于使用闲置自有资金进行现金管理的议案》 为提高资金使用效率，合理利用闲置自有资金，公司董事会同意在不影响公 司正常经营的情况下，公司使用不超过人民币 15 亿元（含本数）的闲置自有资 金进行现金管理，使用期限自公司股东会审议通过之日起 12 个月内有效。在上 述额度及有效期内，资金可循环滚动使用。 一、董事会会议召开情况 浙江亿田智能厨电股份有限公 ...

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 0.21% on January 13, with Mars Man leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Zhejiang Meida (002677) saw a significant increase in its closing price to 10.15, up by 6.95% with a trading volume of 732,400 shares and a transaction value of 739 million [1] - Shuaifeng Electric (605336) closed at 17.68, up by 3.09%, with a trading volume of 80,100 shares and a transaction value of 144 million [1] - Yitian Intelligent (300911) had a slight increase of 0.30%, closing at 37.31 with a transaction value of 178 million [1] - Other companies like Aopu Technology (603551) and Boss Electric (002508) experienced minor declines of 0.09% and 0.40% respectively [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 47.47 million from main funds, while retail funds experienced a net outflow of 20.74 million [1] - Detailed capital flow data indicates that Zhejiang Meida had a main fund net inflow of 96.39 million, representing 13.05% of its total [2] - Conversely, Mars Man (300894) faced a net outflow of 7.49 million from main funds, accounting for -6.02% [2]

Group 1 - The kitchen and bathroom appliance sector increased by 1.92% on January 12, with Mars leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Mars rising by 6.48% to a closing price of 12.82 [1] Group 2 - The main capital inflow in the kitchen and bathroom appliance sector was 74.09 million yuan, while retail investors experienced a net outflow of 39.66 million yuan [1] - Specific stock performances included: - Sunrise Oriental with a main capital inflow of 60.16 million yuan and a retail outflow of 28.61 million yuan [2] - Zhejiang Meida with a main capital inflow of 20.18 million yuan and a retail outflow of 23.21 million yuan [2] - Mars with a main capital inflow of 5.75 million yuan and a retail outflow of 10.99 million yuan [2]

Group 1 - The kitchen and bathroom appliance sector experienced a decline of 0.44% on January 9, with Zhejiang Meida leading the drop [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Yichu Intelligent rising by 3.23% and Zhejiang Meida falling by 9.71% [1] Group 2 - The net outflow of main funds in the kitchen and bathroom appliance sector was 81.17 million yuan, while retail funds saw a net inflow of 6.24 million yuan [1] - Detailed fund flow data indicates that Yichu Intelligent had a main fund net inflow of 23.62 million yuan, while Zhejiang Meida had a net outflow of 30.37 million yuan [2] - Retail investors showed a significant net inflow in several stocks, including Yichu Intelligent and Daybreak Oriental, despite overall sector outflows [2]

1月9日，亿田智能涨5.02%，截至发稿，报37.67元/股，成交1.37亿元，换手率2.19%，总市值69.06亿 元。 资料显示，浙江亿田智能厨电股份有限公司位于浙江省绍兴市嵊州市浦口街道浙锻路68号，成立日期 2003年9月25日，上市日期2020年12月3日，公司主营业务涉及集成灶等现代新型厨房电器产品的研发、 生产和销售。主营业务收入构成为：集成灶58.38%，其他33.32%，算力业务8.30%。 从基金十大重仓股角度 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 数据显示，嘉合基金旗下1只基金重仓亿田智能。嘉合睿金混合A（005090）三季度减持5.39万股，持有 股数7.43万股，占基金净值比例为6.68%，位居第五大重仓股。根据测算，今日浮盈赚取约13.37万元。 责任编辑：小浪快报 嘉合睿金混合A（005090）成立日期2018年3月21日，最新规模2097.07万。今年以来收益3.63%，同类 排名2908/8827；近一年收益46.67%，同类排 ...

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.44% on January 6, with Zhejiang Meida leading the gains. The Shanghai Composite Index rose by 1.5%, while the Shenzhen Component Index increased by 1.4% [1]. Group 1: Market Performance - The closing price of Zhejiang Meida was 8.66, reflecting a rise of 2.85% with a trading volume of 227,200 shares and a transaction value of 194 million [1]. - Aopu Technology closed at 12.03, up by 2.65%, with a trading volume of 120,400 shares and a transaction value of 146 million [1]. - Shuaifeng Electric's closing price was 16.29, showing an increase of 1.62%, with a trading volume of 48,800 shares and a transaction value of approximately 79.55 million [1]. - The overall kitchen and bathroom appliance sector saw a net outflow of 790,000 yuan from main funds, while retail funds experienced a net inflow of 1.34 million yuan [1]. Group 2: Fund Flow Analysis - Boss Electric had a main fund net inflow of 16.92 million yuan, accounting for 6.01% of its total, while retail funds saw a net outflow of 25.42 million yuan [2]. - Wanhe Electric experienced a main fund net inflow of 8.23 million yuan, representing 12.19%, but had a retail net outflow of 3.86 million yuan [2]. - Aopu Technology faced a significant main fund net outflow of 20.38 million yuan, which is 13.99% of its total, while retail funds had a net inflow of 9.84 million yuan [2].

| 证券代码：300911 | 证券简称：亿田智能 公告编号：2026-001 | | --- | --- | | 债券代码：123235 | 债券简称：亿田转债 | 浙江亿田智能厨电股份有限公司 关于 2025 年第四季度可转换公司债券转股情况公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （二）可转换公司债券上市情况 特别提示： 1、"亿田转债"（债券代码：123235）转股期为 2024 年 6 月 27 日至 2029 年 12 月 20 日；最新的转股价格为 21.31 元/股。 2、2025 年第四季度，共有 1,000 张"亿田转债"完成转股（票面金额共计 100,000 元人民币），合计转成 4,684 股"亿田智能"股票（股票代码：300911）。 3、截至 2025 年第四季度末，浙江亿田智能厨电股份有限公司（以下简称"公 司"或"亿田智能"）剩余可转换公司债券（以下简称"可转债"）为 4,354,243 张，剩余票面总金额为人民币 43,542.43 万元。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管 ...

Group 1 - The kitchen and bathroom appliance sector increased by 0.95% on January 5, with Mars leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Mars reported a closing price of 12.50, with a rise of 6.02%, and a trading volume of 245,800 shares, amounting to 312 million yuan [1] Group 2 - The main capital flow in the kitchen and bathroom appliance sector showed a net outflow of 12.71 million yuan from institutional investors and 64.71 million yuan from speculative investors, while retail investors had a net inflow of 77.42 million yuan [1] - Specific stock flows indicated that Boss Electric had a net inflow of 12.82 million yuan from institutional investors, while it experienced a net outflow of 16.10 million yuan from speculative investors [2] - Mars had a net outflow of 24.68 million yuan from speculative investors, but a net inflow of 24.12 million yuan from retail investors [2]

Group 1 - The kitchen and bathroom appliance sector increased by 0.27% on December 31, with Mars Man leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Mars Man's stock price rose by 4.61% to 11.79, with a trading volume of 115,200 shares and a transaction value of 134 million yuan [1] Group 2 - The main capital outflow from the kitchen and bathroom appliance sector was 12.37 million yuan, while retail investors saw a net inflow of 6.70 million yuan [1] - Zhejiang Meida had a main capital inflow of 6.01 million yuan, but retail investors had a net inflow of only 1.72 million yuan [2] - Mars Man experienced a main capital inflow of 5.42 million yuan, but retail investors had a net outflow of 15.93 million yuan [2]